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ROBERT ALMORI

Export controlled · Sanctioned entity

ROBERT ALMORI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROBERT ALMORI				[sources]
Legal form	not available				[sources]
Country	France				[sources]
Status	not available				[sources]
Address	80-82 RUE SAINT DOMINIQUE, 7 PARIS · 80-82 RUE SAINT DOMINIQUE, PARIS, FR, 7				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1987-10-08	-

Data sources

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-10-8-1987-robert-almori · us-bis-708087ef2f4a34a0b3fa6e495282064bcf4485ee · us-bis-fa35a4ad3c13c37a61471c3aba68897a85338d10 · us-bis-10-08-1987-robert-almori · trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-VfYYdAvLVUApbvo7GZedUp?nested=true

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